WO2011068800A8 - Systeme de surveillance et d'alerte d'activite complete suspecte - Google Patents
Systeme de surveillance et d'alerte d'activite complete suspecte Download PDFInfo
- Publication number
- WO2011068800A8 WO2011068800A8 PCT/US2010/058414 US2010058414W WO2011068800A8 WO 2011068800 A8 WO2011068800 A8 WO 2011068800A8 US 2010058414 W US2010058414 W US 2010058414W WO 2011068800 A8 WO2011068800 A8 WO 2011068800A8
- Authority
- WO
- WIPO (PCT)
- Prior art keywords
- data
- suspicious activity
- financial institution
- identity theft
- monitored
- Prior art date
Links
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/03—Credit; Loans; Processing thereof
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/08—Insurance
Landscapes
- Business, Economics & Management (AREA)
- Engineering & Computer Science (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- General Physics & Mathematics (AREA)
- Strategic Management (AREA)
- General Business, Economics & Management (AREA)
- Development Economics (AREA)
- Technology Law (AREA)
- Marketing (AREA)
- Economics (AREA)
- Computer Security & Cryptography (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
Abstract
Priority Applications (3)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
CA2782707A CA2782707A1 (fr) | 2009-12-01 | 2010-11-30 | Systeme de surveillance et d'alerte d'activite complete suspecte |
SG2012039699A SG181135A1 (en) | 2009-12-01 | 2010-11-30 | Comprehensive suspicious activity monitoring and alert system |
AU2010326123A AU2010326123A1 (en) | 2009-12-01 | 2010-11-30 | Comprehensive suspicious activity monitoring and alert system |
Applications Claiming Priority (4)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US26568309P | 2009-12-01 | 2009-12-01 | |
US61/265,683 | 2009-12-01 | ||
US12/916,234 US8412605B2 (en) | 2009-12-01 | 2010-10-29 | Comprehensive suspicious activity monitoring and alert system |
US12/916,234 | 2010-10-29 |
Publications (2)
Publication Number | Publication Date |
---|---|
WO2011068800A1 WO2011068800A1 (fr) | 2011-06-09 |
WO2011068800A8 true WO2011068800A8 (fr) | 2012-01-19 |
Family
ID=44069564
Family Applications (4)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
PCT/US2010/058414 WO2011068800A1 (fr) | 2009-12-01 | 2010-11-30 | Systeme de surveillance et d'alerte d'activite complete suspecte |
PCT/US2010/058409 WO2011068799A1 (fr) | 2009-12-01 | 2010-11-30 | Détermination de motifs de risque et alertes associées à des motifs de risque |
PCT/US2010/058380 WO2011068791A1 (fr) | 2009-12-01 | 2010-11-30 | Système d'évaluation et de gestion intégrées des risques |
PCT/US2010/058403 WO2011068797A1 (fr) | 2009-12-01 | 2010-11-30 | Evaluation de ligne de base de comportement et évaluation des risques |
Family Applications After (3)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
PCT/US2010/058409 WO2011068799A1 (fr) | 2009-12-01 | 2010-11-30 | Détermination de motifs de risque et alertes associées à des motifs de risque |
PCT/US2010/058380 WO2011068791A1 (fr) | 2009-12-01 | 2010-11-30 | Système d'évaluation et de gestion intégrées des risques |
PCT/US2010/058403 WO2011068797A1 (fr) | 2009-12-01 | 2010-11-30 | Evaluation de ligne de base de comportement et évaluation des risques |
Country Status (5)
Country | Link |
---|---|
US (5) | US8412605B2 (fr) |
AU (4) | AU2010326120A1 (fr) |
CA (4) | CA2782702A1 (fr) |
SG (4) | SG181133A1 (fr) |
WO (4) | WO2011068800A1 (fr) |
Cited By (1)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN108830704A (zh) * | 2018-06-28 | 2018-11-16 | 中国建设银行股份有限公司 | 监管标识配置方法及装置 |
Families Citing this family (408)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US9710852B1 (en) | 2002-05-30 | 2017-07-18 | Consumerinfo.Com, Inc. | Credit report timeline user interface |
US9400589B1 (en) | 2002-05-30 | 2016-07-26 | Consumerinfo.Com, Inc. | Circular rotational interface for display of consumer credit information |
US8036979B1 (en) | 2006-10-05 | 2011-10-11 | Experian Information Solutions, Inc. | System and method for generating a finance attribute from tradeline data |
US8606626B1 (en) | 2007-01-31 | 2013-12-10 | Experian Information Solutions, Inc. | Systems and methods for providing a direct marketing campaign planning environment |
US8606666B1 (en) | 2007-01-31 | 2013-12-10 | Experian Information Solutions, Inc. | System and method for providing an aggregation tool |
US8285656B1 (en) | 2007-03-30 | 2012-10-09 | Consumerinfo.Com, Inc. | Systems and methods for data verification |
US8127986B1 (en) | 2007-12-14 | 2012-03-06 | Consumerinfo.Com, Inc. | Card registry systems and methods |
US9990674B1 (en) | 2007-12-14 | 2018-06-05 | Consumerinfo.Com, Inc. | Card registry systems and methods |
US10769686B2 (en) | 2008-01-31 | 2020-09-08 | Bill.Com Llc | Enhanced invitation process for electronic billing and payment system |
US10043201B2 (en) | 2008-01-31 | 2018-08-07 | Bill.Com, Inc. | Enhanced invitation process for electronic billing and payment system |
US9141991B2 (en) | 2008-01-31 | 2015-09-22 | Bill.Com, Inc. | Enhanced electronic data and metadata interchange system and process for electronic billing and payment system |
US8312033B1 (en) | 2008-06-26 | 2012-11-13 | Experian Marketing Solutions, Inc. | Systems and methods for providing an integrated identifier |
US20100042542A1 (en) * | 2008-08-12 | 2010-02-18 | Branch, Banking and Trust Company | System and method for retail on-line account opening |
US9256904B1 (en) | 2008-08-14 | 2016-02-09 | Experian Information Solutions, Inc. | Multi-bureau credit file freeze and unfreeze |
US10747952B2 (en) | 2008-09-15 | 2020-08-18 | Palantir Technologies, Inc. | Automatic creation and server push of multiple distinct drafts |
US8060424B2 (en) | 2008-11-05 | 2011-11-15 | Consumerinfo.Com, Inc. | On-line method and system for monitoring and reporting unused available credit |
US20100179921A1 (en) * | 2009-01-09 | 2010-07-15 | American International Group, Inc. | Behavior based pricing for investment guarantee insurance |
US20110035239A1 (en) * | 2009-01-30 | 2011-02-10 | American International Group, Inc. | System, method, and computer program product for valuing and administering annuity with guaranteed minimum withdrawal benefit to generate rising withdrawal stream |
US8631080B2 (en) * | 2009-03-12 | 2014-01-14 | Microsoft Corporation | Email characterization |
US20100325063A1 (en) * | 2009-06-18 | 2010-12-23 | American Internationl Group, Inc. | System, method, and computer program product for market-based pricing of investment products with guaranteed benefits |
US20100325064A1 (en) * | 2009-06-18 | 2010-12-23 | American International Group, Inc. | System, method, and computer program product for calculating withdrawal amount under guaranteed benefit of investment product using market-based variable rate |
US20100325035A1 (en) * | 2009-06-18 | 2010-12-23 | Nancy Hilgers | Fraud/risk bureau |
WO2011041610A1 (fr) * | 2009-09-30 | 2011-04-07 | Zynga Game Network Inc. | Appareils, procédés et systèmes pour une plateforme de monnaie virtuelle traçable |
US9773288B2 (en) * | 2009-11-17 | 2017-09-26 | Endera Systems, Llc | Radial data visualization system |
IL203466A (en) * | 2010-01-24 | 2017-10-31 | Verint Systems Ltd | Methods and systems for detecting economic crimes |
US9652802B1 (en) | 2010-03-24 | 2017-05-16 | Consumerinfo.Com, Inc. | Indirect monitoring and reporting of a user's credit data |
US9171306B1 (en) | 2010-03-29 | 2015-10-27 | Bank Of America Corporation | Risk-based transaction authentication |
US20110296003A1 (en) * | 2010-06-01 | 2011-12-01 | Microsoft Corporation | User account behavior techniques |
US20120030080A1 (en) * | 2010-07-29 | 2012-02-02 | Accenture Global Services Gmbh | Systemic Risk Monitoring System And Method For Revenue Agencies |
US8504671B1 (en) * | 2010-09-02 | 2013-08-06 | Symantec Corporation | Systems and methods for rating a current instance of data based on preceding and succeeding instances of data |
US8688557B2 (en) | 2010-09-29 | 2014-04-01 | Fiserv, Inc. | Systems and methods for customer value optimization involving relationship optimization |
US10460377B2 (en) * | 2010-10-20 | 2019-10-29 | Fis Financial Compliance Solutions, Llc | System and method for presenting suspect activity within a timeline |
US8930262B1 (en) | 2010-11-02 | 2015-01-06 | Experian Technology Ltd. | Systems and methods of assisted strategy design |
US9147042B1 (en) | 2010-11-22 | 2015-09-29 | Experian Information Solutions, Inc. | Systems and methods for data verification |
US20150052074A1 (en) * | 2011-01-15 | 2015-02-19 | Ted W. Reynolds | Threat Identification and Mitigation in Computer-Mediated Communication, Including Online Social Network Environments |
US9680909B2 (en) * | 2011-01-31 | 2017-06-13 | Infosys Limited | Method and system for providing electronic notification |
US20120203695A1 (en) * | 2011-02-09 | 2012-08-09 | American Express Travel Related Services Company, Inc. | Systems and methods for facilitating secure transactions |
US8600894B2 (en) * | 2011-03-04 | 2013-12-03 | Mark S. Fawer | Three-stage, double blind credit rating of securities |
US8887994B1 (en) * | 2011-04-07 | 2014-11-18 | Wells Fargo Bank, N.A. | System and method of authentication using a re-writable card verification value |
US9558519B1 (en) | 2011-04-29 | 2017-01-31 | Consumerinfo.Com, Inc. | Exposing reporting cycle information |
US20120290355A1 (en) * | 2011-05-10 | 2012-11-15 | Bank Of America Corporation | Identification of Customer Behavioral Characteristic Data |
US8548854B2 (en) | 2011-05-10 | 2013-10-01 | Bank Of America Corporation | Content distribution utilizing access parameter data |
US20120290712A1 (en) * | 2011-05-13 | 2012-11-15 | Microsoft Corporation | Account Compromise Detection |
US8646073B2 (en) * | 2011-05-18 | 2014-02-04 | Check Point Software Technologies Ltd. | Detection of account hijacking in a social network |
US9117074B2 (en) * | 2011-05-18 | 2015-08-25 | Microsoft Technology Licensing, Llc | Detecting a compromised online user account |
US20140032260A1 (en) * | 2011-06-03 | 2014-01-30 | Gmh International | Infering behavior-based lifestyle categorizations based on mobile phone usage data |
US20160232465A1 (en) * | 2011-06-03 | 2016-08-11 | Kenneth Kurtz | Subscriber-based system for custom evaluations of business relationship risk |
US20120317013A1 (en) * | 2011-06-13 | 2012-12-13 | Ho Ming Luk | Computer-Implemented Systems And Methods For Scoring Stored Enterprise Data |
US20120317027A1 (en) * | 2011-06-13 | 2012-12-13 | Ho Ming Luk | Computer-Implemented Systems And Methods For Real-Time Scoring Of Enterprise Data |
US20120317008A1 (en) * | 2011-06-13 | 2012-12-13 | Revathi Subramanian | Computer-Implemented Systems And Methods For Handling And Scoring Enterprise Data |
US9607336B1 (en) * | 2011-06-16 | 2017-03-28 | Consumerinfo.Com, Inc. | Providing credit inquiry alerts |
US20120330819A1 (en) | 2011-06-21 | 2012-12-27 | Early Warning Services, Llc | System and method for locating and accessing account data |
US10607284B2 (en) | 2011-06-21 | 2020-03-31 | Early Warning Services, Llc | System and method to search and verify borrower information using banking and investment account data and process to systematically share information with lenders and government sponsored agencies for underwriting and securitization phases of the lending cycle |
US9547693B1 (en) | 2011-06-23 | 2017-01-17 | Palantir Technologies Inc. | Periodic database search manager for multiple data sources |
US20230153347A1 (en) * | 2011-07-05 | 2023-05-18 | Michael Stewart Shunock | System and method for annotating images |
US9483606B1 (en) | 2011-07-08 | 2016-11-01 | Consumerinfo.Com, Inc. | Lifescore |
US9087324B2 (en) | 2011-07-12 | 2015-07-21 | Microsoft Technology Licensing, Llc | Message categorization |
US8738529B2 (en) * | 2011-07-15 | 2014-05-27 | Wal-Mart Stores, Inc. | Multi-channel data driven, real-time fraud determination system for electronic payment cards |
US8751399B2 (en) | 2011-07-15 | 2014-06-10 | Wal-Mart Stores, Inc. | Multi-channel data driven, real-time anti-money laundering system for electronic payment cards |
US8447674B2 (en) * | 2011-07-21 | 2013-05-21 | Bank Of America Corporation | Multi-stage filtering for fraud detection with customer history filters |
US8589298B2 (en) * | 2011-07-21 | 2013-11-19 | Bank Of America Corporation | Multi-stage filtering for fraud detection with velocity filters |
US8606712B2 (en) * | 2011-07-21 | 2013-12-10 | Bank Of America Corporation | Multi-stage filtering for fraud detection with account event data filters |
US8650070B2 (en) | 2011-08-02 | 2014-02-11 | Google Inc. | System and method for sharing content on third-party mobile applications |
US20130041796A1 (en) * | 2011-08-08 | 2013-02-14 | Bank Of America Corporation | Application governance process and tool |
US9065826B2 (en) | 2011-08-08 | 2015-06-23 | Microsoft Technology Licensing, Llc | Identifying application reputation based on resource accesses |
US8732574B2 (en) | 2011-08-25 | 2014-05-20 | Palantir Technologies, Inc. | System and method for parameterizing documents for automatic workflow generation |
US20130054362A1 (en) * | 2011-08-25 | 2013-02-28 | Bank Of America Corporation | Computer customization of provided products and services |
US9251327B2 (en) * | 2011-09-01 | 2016-02-02 | Verizon Patent And Licensing Inc. | Method and system for providing behavioral bi-directional authentication |
US8635134B2 (en) * | 2011-09-07 | 2014-01-21 | Fiserv, Inc. | Systems and methods for optimizations involving insufficient funds (NSF) conditions |
US9106691B1 (en) | 2011-09-16 | 2015-08-11 | Consumerinfo.Com, Inc. | Systems and methods of identity protection and management |
US20130073386A1 (en) * | 2011-09-20 | 2013-03-21 | Fiserv, Inc. | Systems and methods for generating financial institution product offer proposals |
US9083687B2 (en) | 2011-09-24 | 2015-07-14 | Elwha Llc | Multi-device behavioral fingerprinting |
US20130159217A1 (en) * | 2011-09-24 | 2013-06-20 | Elwha LLC, a limited liability corporation of the State of Delaware | Environmentally-responsive behavioral fingerprinting |
US9621404B2 (en) | 2011-09-24 | 2017-04-11 | Elwha Llc | Behavioral fingerprinting with social networking |
US9729549B2 (en) * | 2011-09-24 | 2017-08-08 | Elwha Llc | Behavioral fingerprinting with adaptive development |
US9298900B2 (en) | 2011-09-24 | 2016-03-29 | Elwha Llc | Behavioral fingerprinting via inferred personal relation |
US9348985B2 (en) | 2011-11-23 | 2016-05-24 | Elwha Llc | Behavioral fingerprint controlled automatic task determination |
US9825967B2 (en) | 2011-09-24 | 2017-11-21 | Elwha Llc | Behavioral fingerprinting via social networking interaction |
US9508082B1 (en) * | 2011-10-03 | 2016-11-29 | Groupon, Inc. | Offline location-based consumer metrics using online signals |
US8738516B1 (en) | 2011-10-13 | 2014-05-27 | Consumerinfo.Com, Inc. | Debt services candidate locator |
US11030562B1 (en) * | 2011-10-31 | 2021-06-08 | Consumerinfo.Com, Inc. | Pre-data breach monitoring |
US9292830B2 (en) | 2011-11-03 | 2016-03-22 | Cgi Technologies And Solutions Inc. | Method and apparatus for social media advisor for retention and treatment (SMART) |
US8527418B2 (en) | 2011-11-22 | 2013-09-03 | The Western Union Company | Risk analysis of money transfer transactions |
US8478688B1 (en) * | 2011-12-19 | 2013-07-02 | Emc Corporation | Rapid transaction processing |
EP2798592A4 (fr) * | 2011-12-29 | 2015-06-17 | Intel Corp | Procédé et système de commerce électronique par téléphone mobile avec un support d'achat en temps réel |
US9152818B1 (en) * | 2011-12-29 | 2015-10-06 | Emc Corporation | Managing authentication based on contacting a consumer as soon as the consumer has performed an authentication operation |
US10579982B2 (en) * | 2012-01-03 | 2020-03-03 | International Business Machines Corporation | Identifying money laundering in micro-commerce |
US20130179552A1 (en) * | 2012-01-09 | 2013-07-11 | Ezshield, Inc. | Computer Implemented Method, Computer System And Nontransitory Computer Readable Storage Medium For Matching URL With Web Site |
US20130185180A1 (en) * | 2012-01-18 | 2013-07-18 | Bank Of America Corporation | Determining the investigation priority of potential suspicious events within a financial institution |
US8756168B1 (en) | 2012-02-22 | 2014-06-17 | Google Inc. | Endorsing a product purchased offline |
US20130226798A1 (en) * | 2012-02-27 | 2013-08-29 | Bill.Com, Inc. | Methods and systems for automating payments utilizing rules and constraints |
US8762194B2 (en) | 2012-02-28 | 2014-06-24 | Fiserv, Inc. | Systems and methods for evaluating alternative financial products |
US8744899B2 (en) | 2012-02-28 | 2014-06-03 | Fiserv, Inc. | Systems and methods for migrating customers to alternative financial products |
US10970688B2 (en) | 2012-03-07 | 2021-04-06 | Early Warning Services, Llc | System and method for transferring funds |
US11593800B2 (en) | 2012-03-07 | 2023-02-28 | Early Warning Services, Llc | System and method for transferring funds |
US8819789B2 (en) | 2012-03-07 | 2014-08-26 | Bill.Com, Inc. | Method and system for using social networks to verify entity affiliations and identities |
US20130238488A1 (en) | 2012-03-07 | 2013-09-12 | Clearxchange, Llc | System and method for transferring funds |
US10395247B2 (en) | 2012-03-07 | 2019-08-27 | Early Warning Services, Llc | Systems and methods for facilitating a secure transaction at a non-financial institution system |
US10395223B2 (en) | 2012-03-07 | 2019-08-27 | Early Warning Services, Llc | System and method for transferring funds |
US8626671B2 (en) | 2012-03-30 | 2014-01-07 | CSRSI, Inc. | System and method for automated data breach compliance |
US8458090B1 (en) * | 2012-04-18 | 2013-06-04 | International Business Machines Corporation | Detecting fraudulent mobile money transactions |
US20130282523A1 (en) * | 2012-04-20 | 2013-10-24 | Howard Pfeffer | Network service provider assisted payment fraud detection and mitigation methods and apparatus |
US9853959B1 (en) | 2012-05-07 | 2017-12-26 | Consumerinfo.Com, Inc. | Storage and maintenance of personal data |
US9268819B1 (en) | 2014-08-01 | 2016-02-23 | Ncino, Inc. | Financial-service structured content manager |
US9082151B2 (en) * | 2012-05-30 | 2015-07-14 | Ncino, Inc. | Financial-service structured content manager |
US10013237B2 (en) | 2012-05-30 | 2018-07-03 | Ncino, Inc. | Automated approval |
US10192262B2 (en) | 2012-05-30 | 2019-01-29 | Ncino, Inc. | System for periodically updating backings for resource requests |
US10282461B2 (en) | 2015-07-01 | 2019-05-07 | Ncino, Inc. | Structure-based entity analysis |
US20130332357A1 (en) * | 2012-06-06 | 2013-12-12 | Google Inc. | Setting peer-to-peer authorization levels with social network content |
US20140089192A1 (en) * | 2012-06-25 | 2014-03-27 | Benjamin Scott Boding | Second level processing system and method |
US10445721B2 (en) * | 2012-06-25 | 2019-10-15 | Visa International Service Association | Method and system for data security utilizing user behavior and device identification |
US9639678B2 (en) | 2012-06-29 | 2017-05-02 | Microsoft Technology Licensing, Llc | Identity risk score generation and implementation |
US10496977B2 (en) | 2012-07-16 | 2019-12-03 | Square, Inc. | Storing and forwarding payment transactions |
US10521819B2 (en) | 2012-08-09 | 2019-12-31 | American Express Travel Related Services Company, Inc. | Systems and methods for analytics in a cooperative data exchange |
US9311672B2 (en) | 2012-08-09 | 2016-04-12 | American Express Travel Related Services Company, Inc. | Systems and methods for fraud detection using a cooperative data exchange |
US10163158B2 (en) * | 2012-08-27 | 2018-12-25 | Yuh-Shen Song | Transactional monitoring system |
US8788420B1 (en) | 2012-10-15 | 2014-07-22 | Google Inc. | Generating peer-to-peer transaction risk ratings |
US9348677B2 (en) | 2012-10-22 | 2016-05-24 | Palantir Technologies Inc. | System and method for batch evaluation programs |
US20140122336A1 (en) * | 2012-10-26 | 2014-05-01 | Mastercard International Incorporated | Methods and systems for modifying a status of a payment card |
US20140122343A1 (en) * | 2012-11-01 | 2014-05-01 | Symantec Corporation | Malware detection driven user authentication and transaction authorization |
WO2014071261A1 (fr) * | 2012-11-01 | 2014-05-08 | Double Check Solutions, Llc | Système de gestion d'alerte financière |
US9654541B1 (en) | 2012-11-12 | 2017-05-16 | Consumerinfo.Com, Inc. | Aggregating user web browsing data |
US9916621B1 (en) | 2012-11-30 | 2018-03-13 | Consumerinfo.Com, Inc. | Presentation of credit score factors |
US10255598B1 (en) | 2012-12-06 | 2019-04-09 | Consumerinfo.Com, Inc. | Credit card account data extraction |
US20140172690A1 (en) * | 2012-12-17 | 2014-06-19 | Sas Institute Inc. | Systems and Methods For Matching Domain Specific Transactions |
US9858571B2 (en) * | 2013-01-02 | 2018-01-02 | Mastercard International Incorporated | Methods and systems for mitigating fraud losses during a payment card transaction |
US9697263B1 (en) | 2013-03-04 | 2017-07-04 | Experian Information Solutions, Inc. | Consumer data request fulfillment system |
US9911110B2 (en) * | 2013-03-05 | 2018-03-06 | Square, Inc. | Predicting approval of transactions |
US20140257919A1 (en) * | 2013-03-09 | 2014-09-11 | Hewlett- Packard Development Company, L.P. | Reward population grouping |
US20140257917A1 (en) * | 2013-03-11 | 2014-09-11 | Bank Of America Corporation | Risk Management System for Calculating Residual Risk of a Process |
US9870589B1 (en) | 2013-03-14 | 2018-01-16 | Consumerinfo.Com, Inc. | Credit utilization tracking and reporting |
US10140664B2 (en) | 2013-03-14 | 2018-11-27 | Palantir Technologies Inc. | Resolving similar entities from a transaction database |
US9406085B1 (en) | 2013-03-14 | 2016-08-02 | Consumerinfo.Com, Inc. | System and methods for credit dispute processing, resolution, and reporting |
US10410191B2 (en) | 2013-03-14 | 2019-09-10 | Bill.Com, Llc | System and method for scanning and processing of payment documentation in an integrated partner platform |
US20140279416A1 (en) * | 2013-03-14 | 2014-09-18 | Sas Institute Inc. | Signature based transaction group processing and real-time scoring |
US10417674B2 (en) | 2013-03-14 | 2019-09-17 | Bill.Com, Llc | System and method for sharing transaction information by object tracking of inter-entity transactions and news streams |
US9594907B2 (en) | 2013-03-14 | 2017-03-14 | Sas Institute Inc. | Unauthorized activity detection and classification |
US10102570B1 (en) | 2013-03-14 | 2018-10-16 | Consumerinfo.Com, Inc. | Account vulnerability alerts |
US10115137B2 (en) | 2013-03-14 | 2018-10-30 | Bill.Com, Inc. | System and method for enhanced access and control for connecting entities and effecting payments in a commercially oriented entity network |
US20140304131A1 (en) * | 2013-03-15 | 2014-10-09 | Capital One Financial Corporation | System for and method for determining overdraft protection |
US8788405B1 (en) | 2013-03-15 | 2014-07-22 | Palantir Technologies, Inc. | Generating data clusters with customizable analysis strategies |
US11244270B2 (en) * | 2013-03-15 | 2022-02-08 | Alertenterprise, Inc. | Systems, structures, and processes for interconnected devices and risk management |
US8868486B2 (en) | 2013-03-15 | 2014-10-21 | Palantir Technologies Inc. | Time-sensitive cube |
US9324119B2 (en) | 2013-03-15 | 2016-04-26 | Alert Enterprise | Identity and asset risk score intelligence and threat mitigation |
US9639820B2 (en) | 2013-03-15 | 2017-05-02 | Alert Enterprise | Systems, structures, and processes for interconnected devices and risk management |
US10664936B2 (en) | 2013-03-15 | 2020-05-26 | Csidentity Corporation | Authentication systems and methods for on-demand products |
US20140279331A1 (en) * | 2013-03-15 | 2014-09-18 | Capital One Financial Corporation | System and method for pro-actively responding to mass compromise situations |
US8909656B2 (en) | 2013-03-15 | 2014-12-09 | Palantir Technologies Inc. | Filter chains with associated multipath views for exploring large data sets |
US9633322B1 (en) | 2013-03-15 | 2017-04-25 | Consumerinfo.Com, Inc. | Adjustment of knowledge-based authentication |
US9965937B2 (en) | 2013-03-15 | 2018-05-08 | Palantir Technologies Inc. | External malware data item clustering and analysis |
US10275778B1 (en) | 2013-03-15 | 2019-04-30 | Palantir Technologies Inc. | Systems and user interfaces for dynamic and interactive investigation based on automatic malfeasance clustering of related data in various data structures |
US20140310159A1 (en) * | 2013-04-10 | 2014-10-16 | Fair Isaac Corporation | Reduced fraud customer impact through purchase propensity |
US10685398B1 (en) | 2013-04-23 | 2020-06-16 | Consumerinfo.Com, Inc. | Presenting credit score information |
US20140337171A1 (en) * | 2013-05-08 | 2014-11-13 | The Toronto-Dominion Bank | System and method for consumer-merchant transaction analysis |
US9721147B1 (en) | 2013-05-23 | 2017-08-01 | Consumerinfo.Com, Inc. | Digital identity |
US10102575B1 (en) * | 2013-06-24 | 2018-10-16 | Dividex Analytics, LLC | Securities claims identification, optimization and recovery system and methods |
US20140379541A1 (en) * | 2013-06-25 | 2014-12-25 | Mastercard International Incorporated | Systems and methods for remote clearing of payment card transactions |
US9210147B1 (en) * | 2013-06-27 | 2015-12-08 | Emc Corporation | Method, apparatus and computer program product for assessing risk associated with authentication requests |
US10572921B2 (en) | 2013-07-03 | 2020-02-25 | Bill.Com, Llc | System and method for enhanced access and control for connecting entities and effecting payments in a commercially oriented entity network |
US9443268B1 (en) | 2013-08-16 | 2016-09-13 | Consumerinfo.Com, Inc. | Bill payment and reporting |
US20150066763A1 (en) * | 2013-08-29 | 2015-03-05 | Bank Of America Corporation | Method and apparatus for cross channel monitoring |
RU2587423C2 (ru) * | 2013-09-26 | 2016-06-20 | Закрытое акционерное общество "Лаборатория Касперского" | Система и способ обеспечения безопасности онлайн-транзакций |
US20150095216A1 (en) * | 2013-09-30 | 2015-04-02 | The Toronto-Dominion Bank | Methods and systems for determining and providing negative event notifications |
US9396319B2 (en) * | 2013-09-30 | 2016-07-19 | Laird H. Shuart | Method of criminal profiling and person identification using cognitive/behavioral biometric fingerprint analysis |
US8938686B1 (en) | 2013-10-03 | 2015-01-20 | Palantir Technologies Inc. | Systems and methods for analyzing performance of an entity |
US9116975B2 (en) | 2013-10-18 | 2015-08-25 | Palantir Technologies Inc. | Systems and user interfaces for dynamic and interactive simultaneous querying of multiple data stores |
US10325314B1 (en) | 2013-11-15 | 2019-06-18 | Consumerinfo.Com, Inc. | Payment reporting systems |
US10102536B1 (en) | 2013-11-15 | 2018-10-16 | Experian Information Solutions, Inc. | Micro-geographic aggregation system |
US9477737B1 (en) | 2013-11-20 | 2016-10-25 | Consumerinfo.Com, Inc. | Systems and user interfaces for dynamic access of multiple remote databases and synchronization of data based on user rules |
US9799021B1 (en) | 2013-11-26 | 2017-10-24 | Square, Inc. | Tip processing at a point-of-sale system |
US9105000B1 (en) | 2013-12-10 | 2015-08-11 | Palantir Technologies Inc. | Aggregating data from a plurality of data sources |
US10579647B1 (en) | 2013-12-16 | 2020-03-03 | Palantir Technologies Inc. | Methods and systems for analyzing entity performance |
US9552615B2 (en) * | 2013-12-20 | 2017-01-24 | Palantir Technologies Inc. | Automated database analysis to detect malfeasance |
US20150178825A1 (en) * | 2013-12-23 | 2015-06-25 | Citibank, N.A. | Methods and Apparatus for Quantitative Assessment of Behavior in Financial Entities and Transactions |
US10356032B2 (en) | 2013-12-26 | 2019-07-16 | Palantir Technologies Inc. | System and method for detecting confidential information emails |
US8832832B1 (en) | 2014-01-03 | 2014-09-09 | Palantir Technologies Inc. | IP reputation |
US20150199645A1 (en) * | 2014-01-15 | 2015-07-16 | Bank Of America Corporation | Customer Profile View of Consolidated Customer Attributes |
US9635108B2 (en) | 2014-01-25 | 2017-04-25 | Q Technologies Inc. | Systems and methods for content sharing using uniquely generated idenifiers |
US10262362B1 (en) * | 2014-02-14 | 2019-04-16 | Experian Information Solutions, Inc. | Automatic generation of code for attributes |
US9602368B1 (en) * | 2014-03-14 | 2017-03-21 | Google Inc. | Identifier quality |
US8924429B1 (en) | 2014-03-18 | 2014-12-30 | Palantir Technologies Inc. | Determining and extracting changed data from a data source |
US20170109822A1 (en) * | 2014-03-21 | 2017-04-20 | ITG Software Solutions, Inc | Network communication system for exchange trading |
US9836580B2 (en) | 2014-03-21 | 2017-12-05 | Palantir Technologies Inc. | Provider portal |
USD760256S1 (en) | 2014-03-25 | 2016-06-28 | Consumerinfo.Com, Inc. | Display screen or portion thereof with graphical user interface |
USD759690S1 (en) | 2014-03-25 | 2016-06-21 | Consumerinfo.Com, Inc. | Display screen or portion thereof with graphical user interface |
USD759689S1 (en) | 2014-03-25 | 2016-06-21 | Consumerinfo.Com, Inc. | Display screen or portion thereof with graphical user interface |
WO2015156788A1 (fr) * | 2014-04-09 | 2015-10-15 | Hewlett-Packard Development Company, L.P. | Identification d'une activité suspecte dans une épreuve de charge |
US9892457B1 (en) | 2014-04-16 | 2018-02-13 | Consumerinfo.Com, Inc. | Providing credit data in search results |
US9071683B1 (en) * | 2014-04-25 | 2015-06-30 | Verizon Patent And Licensing Inc. | Methods and systems for determining whether an identity associated with a telephone call is fake |
US10373240B1 (en) | 2014-04-25 | 2019-08-06 | Csidentity Corporation | Systems, methods and computer-program products for eligibility verification |
US9396332B2 (en) | 2014-05-21 | 2016-07-19 | Microsoft Technology Licensing, Llc | Risk assessment modeling |
CN104021454B (zh) * | 2014-06-23 | 2017-09-01 | 国网山东省电力公司 | 用于集团企业资金账户数据监控的方法及系统 |
US10546122B2 (en) * | 2014-06-27 | 2020-01-28 | Endera Systems, Llc | Radial data visualization system |
US9535974B1 (en) | 2014-06-30 | 2017-01-03 | Palantir Technologies Inc. | Systems and methods for identifying key phrase clusters within documents |
US9619557B2 (en) | 2014-06-30 | 2017-04-11 | Palantir Technologies, Inc. | Systems and methods for key phrase characterization of documents |
US9256664B2 (en) | 2014-07-03 | 2016-02-09 | Palantir Technologies Inc. | System and method for news events detection and visualization |
US9202249B1 (en) | 2014-07-03 | 2015-12-01 | Palantir Technologies Inc. | Data item clustering and analysis |
US20160012543A1 (en) * | 2014-07-11 | 2016-01-14 | The Travelers Indemnity Company | Systems, Methods, and Apparatus for Utilizing Revenue Information in Composite-Rated Premium Determination |
US20160063644A1 (en) * | 2014-08-29 | 2016-03-03 | Hrb Innovations, Inc. | Computer program, method, and system for detecting fraudulently filed tax returns |
US10339527B1 (en) | 2014-10-31 | 2019-07-02 | Experian Information Solutions, Inc. | System and architecture for electronic fraud detection |
US9043894B1 (en) | 2014-11-06 | 2015-05-26 | Palantir Technologies Inc. | Malicious software detection in a computing system |
WO2016071730A2 (fr) * | 2014-11-06 | 2016-05-12 | Appriz Incorporated | Application mobile et solution d'interaction financière bidirectionnelle avec alertes et notifications personnalisées |
US10380593B2 (en) * | 2014-11-10 | 2019-08-13 | Mastercard International Incorporated | Systems and methods for detecting compromised automated teller machines |
US9544325B2 (en) * | 2014-12-11 | 2017-01-10 | Zerofox, Inc. | Social network security monitoring |
US10242019B1 (en) | 2014-12-19 | 2019-03-26 | Experian Information Solutions, Inc. | User behavior segmentation using latent topic detection |
US9348920B1 (en) | 2014-12-22 | 2016-05-24 | Palantir Technologies Inc. | Concept indexing among database of documents using machine learning techniques |
US9367872B1 (en) | 2014-12-22 | 2016-06-14 | Palantir Technologies Inc. | Systems and user interfaces for dynamic and interactive investigation of bad actor behavior based on automatic clustering of related data in various data structures |
US10552994B2 (en) | 2014-12-22 | 2020-02-04 | Palantir Technologies Inc. | Systems and interactive user interfaces for dynamic retrieval, analysis, and triage of data items |
US10362133B1 (en) | 2014-12-22 | 2019-07-23 | Palantir Technologies Inc. | Communication data processing architecture |
US9817563B1 (en) | 2014-12-29 | 2017-11-14 | Palantir Technologies Inc. | System and method of generating data points from one or more data stores of data items for chart creation and manipulation |
US11302426B1 (en) | 2015-01-02 | 2022-04-12 | Palantir Technologies Inc. | Unified data interface and system |
US10832246B2 (en) | 2015-03-23 | 2020-11-10 | Early Warning Services, Llc | Payment real-time funds availability |
US10748127B2 (en) | 2015-03-23 | 2020-08-18 | Early Warning Services, Llc | Payment real-time funds availability |
US10769606B2 (en) | 2015-03-23 | 2020-09-08 | Early Warning Services, Llc | Payment real-time funds availability |
US10839359B2 (en) | 2015-03-23 | 2020-11-17 | Early Warning Services, Llc | Payment real-time funds availability |
US10878387B2 (en) | 2015-03-23 | 2020-12-29 | Early Warning Services, Llc | Real-time determination of funds availability for checks and ACH items |
US9679431B2 (en) | 2015-04-15 | 2017-06-13 | Bank Of America Corporation | Detecting duplicate deposit items at point of capture |
US10103953B1 (en) | 2015-05-12 | 2018-10-16 | Palantir Technologies Inc. | Methods and systems for analyzing entity performance |
CN106296406A (zh) | 2015-05-13 | 2017-01-04 | 阿里巴巴集团控股有限公司 | 交互数据的处理方法及装置 |
US20160342911A1 (en) * | 2015-05-19 | 2016-11-24 | 24/7 Customer, Inc. | Method and system for effecting customer value based customer interaction management |
US10628834B1 (en) | 2015-06-16 | 2020-04-21 | Palantir Technologies Inc. | Fraud lead detection system for efficiently processing database-stored data and automatically generating natural language explanatory information of system results for display in interactive user interfaces |
US10387882B2 (en) | 2015-07-01 | 2019-08-20 | Klarna Ab | Method for using supervised model with physical store |
US9904916B2 (en) | 2015-07-01 | 2018-02-27 | Klarna Ab | Incremental login and authentication to user portal without username/password |
US11151468B1 (en) | 2015-07-02 | 2021-10-19 | Experian Information Solutions, Inc. | Behavior analysis using distributed representations of event data |
US10516567B2 (en) | 2015-07-10 | 2019-12-24 | Zerofox, Inc. | Identification of vulnerability to social phishing |
US20170018030A1 (en) * | 2015-07-17 | 2017-01-19 | MB Technology Partners Ltd. | System and Method for Determining Credit Worthiness of a User |
US9418337B1 (en) | 2015-07-21 | 2016-08-16 | Palantir Technologies Inc. | Systems and models for data analytics |
US10970695B2 (en) | 2015-07-21 | 2021-04-06 | Early Warning Services, Llc | Secure real-time transactions |
US11037122B2 (en) | 2015-07-21 | 2021-06-15 | Early Warning Services, Llc | Secure real-time transactions |
US11151523B2 (en) | 2015-07-21 | 2021-10-19 | Early Warning Services, Llc | Secure transactions with offline device |
US11037121B2 (en) | 2015-07-21 | 2021-06-15 | Early Warning Services, Llc | Secure real-time transactions |
US10438175B2 (en) | 2015-07-21 | 2019-10-08 | Early Warning Services, Llc | Secure real-time payment transactions |
US11151522B2 (en) | 2015-07-21 | 2021-10-19 | Early Warning Services, Llc | Secure transactions with offline device |
US11157884B2 (en) | 2015-07-21 | 2021-10-26 | Early Warning Services, Llc | Secure transactions with offline device |
US10956888B2 (en) | 2015-07-21 | 2021-03-23 | Early Warning Services, Llc | Secure real-time transactions |
US10963856B2 (en) | 2015-07-21 | 2021-03-30 | Early Warning Services, Llc | Secure real-time transactions |
US11386410B2 (en) | 2015-07-21 | 2022-07-12 | Early Warning Services, Llc | Secure transactions with offline device |
US11062290B2 (en) | 2015-07-21 | 2021-07-13 | Early Warning Services, Llc | Secure real-time transactions |
US9392008B1 (en) * | 2015-07-23 | 2016-07-12 | Palantir Technologies Inc. | Systems and methods for identifying information related to payment card breaches |
US9454785B1 (en) | 2015-07-30 | 2016-09-27 | Palantir Technologies Inc. | Systems and user interfaces for holistic, data-driven investigation of bad actor behavior based on clustering and scoring of related data |
US9456000B1 (en) | 2015-08-06 | 2016-09-27 | Palantir Technologies Inc. | Systems, methods, user interfaces, and computer-readable media for investigating potential malicious communications |
US11172273B2 (en) | 2015-08-10 | 2021-11-09 | Delta Energy & Communications, Inc. | Transformer monitor, communications and data collection device |
US10055869B2 (en) | 2015-08-11 | 2018-08-21 | Delta Energy & Communications, Inc. | Enhanced reality system for visualizing, evaluating, diagnosing, optimizing and servicing smart grids and incorporated components |
US10489391B1 (en) | 2015-08-17 | 2019-11-26 | Palantir Technologies Inc. | Systems and methods for grouping and enriching data items accessed from one or more databases for presentation in a user interface |
US10102369B2 (en) * | 2015-08-19 | 2018-10-16 | Palantir Technologies Inc. | Checkout system executable code monitoring, and user account compromise determination system |
US10891620B2 (en) * | 2015-08-21 | 2021-01-12 | Samsung Electronics Co., Ltd. | Method for risk management based on aggregated information from multiple payment networks while maintaining anonymity of user |
US20170061345A1 (en) * | 2015-08-27 | 2017-03-02 | ClearForce LLC | Systems and methods for electronically monitoring employees to determine potential risk |
US9485265B1 (en) | 2015-08-28 | 2016-11-01 | Palantir Technologies Inc. | Malicious activity detection system capable of efficiently processing data accessed from databases and generating alerts for display in interactive user interfaces |
WO2017041093A1 (fr) | 2015-09-03 | 2017-03-09 | Delta Energy & Communications, Inc. | Système et procédé de détermination et de correction de détournement d'énergie dans un réseau électrique intelligent |
US11196621B2 (en) | 2015-10-02 | 2021-12-07 | Delta Energy & Communications, Inc. | Supplemental and alternative digital data delivery and receipt mesh net work realized through the placement of enhanced transformer mounted monitoring devices |
US9961572B2 (en) | 2015-10-22 | 2018-05-01 | Delta Energy & Communications, Inc. | Augmentation, expansion and self-healing of a geographically distributed mesh network using unmanned aerial vehicle (UAV) technology |
WO2017070646A1 (fr) | 2015-10-22 | 2017-04-27 | Delta Energy & Communications, Inc. | Facilitation de transfert de données sur un réseau maillé distribué à l'aide de la lumière et d'une technologie basée sur l'optique |
US10482542B1 (en) * | 2015-10-23 | 2019-11-19 | Hrb Innovations, Inc. | Tax fraud detection through linked relationships |
US10332204B2 (en) * | 2015-11-10 | 2019-06-25 | Dun & Bradstreet Emerging Businesses Corp. | Indirect and direct credit optimization |
US10628826B2 (en) | 2015-11-24 | 2020-04-21 | Vesta Corporation | Training and selection of multiple fraud detection models |
US10510078B2 (en) * | 2015-11-24 | 2019-12-17 | Vesta Corporation | Anomaly detection in groups of transactions |
US10757154B1 (en) | 2015-11-24 | 2020-08-25 | Experian Information Solutions, Inc. | Real-time event-based notification system |
US10496992B2 (en) | 2015-11-24 | 2019-12-03 | Vesta Corporation | Exclusion of nodes from link analysis |
US10489786B2 (en) | 2015-11-24 | 2019-11-26 | Vesta Corporation | Optimization of fraud detection model in real time |
US10176526B2 (en) | 2015-11-30 | 2019-01-08 | Hartford Fire Insurance Company | Processing system for data elements received via source inputs |
US10223429B2 (en) | 2015-12-01 | 2019-03-05 | Palantir Technologies Inc. | Entity data attribution using disparate data sets |
US9792020B1 (en) | 2015-12-30 | 2017-10-17 | Palantir Technologies Inc. | Systems for collecting, aggregating, and storing data, generating interactive user interfaces for analyzing data, and generating alerts based upon collected data |
US9998873B2 (en) | 2016-01-11 | 2018-06-12 | International Business Machines Corporation | Prioritizing customer follow-up actions based on mobile device location data |
US10437778B2 (en) | 2016-02-08 | 2019-10-08 | Bank Of America Corporation | Archive validation system with data purge triggering |
US10437880B2 (en) | 2016-02-08 | 2019-10-08 | Bank Of America Corporation | Archive validation system with data purge triggering |
US10460296B2 (en) | 2016-02-08 | 2019-10-29 | Bank Of America Corporation | System for processing data using parameters associated with the data for auto-processing |
US9823958B2 (en) | 2016-02-08 | 2017-11-21 | Bank Of America Corporation | System for processing data using different processing channels based on source error probability |
US9973508B2 (en) | 2016-02-11 | 2018-05-15 | Bank Of America Corporation | Dynamic record identification and analysis computer system with event monitoring components |
US9998486B2 (en) | 2016-02-11 | 2018-06-12 | Bank Of America Corporation | System for utilizing one or more databases to identify a point of compromise |
US9952942B2 (en) | 2016-02-12 | 2018-04-24 | Bank Of America Corporation | System for distributed data processing with auto-recovery |
US10067869B2 (en) | 2016-02-12 | 2018-09-04 | Bank Of America Corporation | System for distributed data processing with automatic caching at various system levels |
US10510076B2 (en) * | 2016-02-17 | 2019-12-17 | Mastercard International Incorporated | Method and system for unification of wearable activity data and transaction data |
WO2017147476A1 (fr) | 2016-02-24 | 2017-08-31 | Delta Energy & Communications, Inc. | Réseau maillé 802.11s distribué utilisant une matériel de module de transformateur pour la capture et la transmission de données |
US11423414B2 (en) * | 2016-03-18 | 2022-08-23 | Fair Isaac Corporation | Advanced learning system for detection and prevention of money laundering |
US10498772B2 (en) * | 2016-03-21 | 2019-12-03 | Vireshwar K. Adhar | Method and system for digital privacy management |
US10163107B1 (en) | 2016-03-31 | 2018-12-25 | Square, Inc. | Technical fallback infrastructure |
US10157078B2 (en) | 2016-04-10 | 2018-12-18 | Bank Of America Corporation | System for transforming large scale electronic processing using application block chain |
US10210518B2 (en) | 2016-04-13 | 2019-02-19 | Abdullah Abdulaziz I. Alnajem | Risk-link authentication for optimizing decisions of multi-factor authentications |
US10997613B2 (en) * | 2016-04-29 | 2021-05-04 | Ncr Corporation | Cross-channel recommendation processing |
US10133857B2 (en) | 2016-05-18 | 2018-11-20 | Bank Of America Corporation | Phalangeal authentication device |
US10949863B1 (en) * | 2016-05-25 | 2021-03-16 | Wells Fargo Bank, N.A. | System and method for account abuse risk analysis |
CA3026039A1 (fr) * | 2016-06-01 | 2017-12-07 | MoneyCatcha Pty Ltd | Courtage et surveillance electroniques de prets hypothecaires |
US20170364916A1 (en) * | 2016-06-17 | 2017-12-21 | Mastercard International Incorporated | Systems and methods for building peer networks |
US10366378B1 (en) | 2016-06-30 | 2019-07-30 | Square, Inc. | Processing transactions in offline mode |
US10334026B2 (en) | 2016-08-08 | 2019-06-25 | Bank Of America Corporation | Resource assignment system |
US10116582B2 (en) | 2016-08-08 | 2018-10-30 | Bank Of America Corporation | Resource assignment system with allocation assist |
WO2018035143A1 (fr) | 2016-08-15 | 2018-02-22 | Delta Energy & Communications, Inc. | Solution intégrée d'internet des objets et réseau en grille intelligent |
US11151566B2 (en) | 2016-09-19 | 2021-10-19 | Early Warning Services, Llc | Authentication and fraud prevention in provisioning a mobile wallet |
AU2017335723A1 (en) * | 2016-09-29 | 2019-05-02 | Yaron HERSHCOVICH | Method and system for securing transactions in a point of sale |
US10460383B2 (en) * | 2016-10-07 | 2019-10-29 | Bank Of America Corporation | System for transmission and use of aggregated metrics indicative of future customer circumstances |
US20180101900A1 (en) * | 2016-10-07 | 2018-04-12 | Bank Of America Corporation | Real-time dynamic graphical representation of resource utilization and management |
US10621558B2 (en) | 2016-10-07 | 2020-04-14 | Bank Of America Corporation | System for automatically establishing an operative communication channel to transmit instructions for canceling duplicate interactions with third party systems |
US10476974B2 (en) | 2016-10-07 | 2019-11-12 | Bank Of America Corporation | System for automatically establishing operative communication channel with third party computing systems for subscription regulation |
US10069672B2 (en) | 2016-10-07 | 2018-09-04 | Bank Of America Corporation | Real time event capture, analysis and reporting system |
US10158737B2 (en) | 2016-10-07 | 2018-12-18 | Bank Of America Corporation | Real time event capture and analysis of transient data for an information network |
US10067994B2 (en) | 2016-10-07 | 2018-09-04 | Bank Of America Corporation | Real time event capture and transformation of transient data for an information network |
US10614517B2 (en) | 2016-10-07 | 2020-04-07 | Bank Of America Corporation | System for generating user experience for improving efficiencies in computing network functionality by specializing and minimizing icon and alert usage |
US10510088B2 (en) | 2016-10-07 | 2019-12-17 | Bank Of America Corporation | Leveraging an artificial intelligence engine to generate customer-specific user experiences based on real-time analysis of customer responses to recommendations |
EP3321803B1 (fr) | 2016-10-31 | 2022-11-30 | Shawn Melvin | Systèmes et procédés pour générer des interfaces utilisateur graphiques hypermédia interactives sur un dispositif mobile |
US9842338B1 (en) | 2016-11-21 | 2017-12-12 | Palantir Technologies Inc. | System to identify vulnerable card readers |
US10318630B1 (en) | 2016-11-21 | 2019-06-11 | Palantir Technologies Inc. | Analysis of large bodies of textual data |
US11250425B1 (en) | 2016-11-30 | 2022-02-15 | Palantir Technologies Inc. | Generating a statistic using electronic transaction data |
US9886525B1 (en) | 2016-12-16 | 2018-02-06 | Palantir Technologies Inc. | Data item aggregate probability analysis system |
US10620618B2 (en) | 2016-12-20 | 2020-04-14 | Palantir Technologies Inc. | Systems and methods for determining relationships between defects |
US10728262B1 (en) | 2016-12-21 | 2020-07-28 | Palantir Technologies Inc. | Context-aware network-based malicious activity warning systems |
US10721262B2 (en) | 2016-12-28 | 2020-07-21 | Palantir Technologies Inc. | Resource-centric network cyber attack warning system |
US10885527B1 (en) | 2016-12-29 | 2021-01-05 | Wells Fargo Bank, N.A. | Systems and methods for anticipating financial risk |
US10719830B1 (en) | 2016-12-29 | 2020-07-21 | Wells Fargo Bank, N.A. | Secondary financial session monitoring across multiple access channels |
EP3343422B1 (fr) * | 2016-12-30 | 2021-04-28 | Capital One Services, LLC | Systèmes et procédés pour détecter des ressources responsables d'événements |
CN106951351A (zh) * | 2017-01-16 | 2017-07-14 | 上海新炬网络信息技术有限公司 | 一种数据库负载趋势性监控方法 |
US11030258B1 (en) * | 2017-01-18 | 2021-06-08 | Microsoft Technology Licensing, Llc | Ranking anomalies associated with populations of users based on relevance |
AU2018215082B2 (en) | 2017-01-31 | 2022-06-30 | Experian Information Solutions, Inc. | Massive scale heterogeneous data ingestion and user resolution |
GB2562199B (en) * | 2017-02-03 | 2022-02-16 | Worldpay Ltd | Terminal for conducting electronic transactions |
US20180225605A1 (en) * | 2017-02-06 | 2018-08-09 | American Express Travel Related Services Company, Inc. | Risk assessment and alert system |
CN108460681B (zh) | 2017-02-20 | 2020-07-03 | 阿里巴巴集团控股有限公司 | 一种风险管控方法及装置 |
WO2018167982A1 (fr) * | 2017-03-17 | 2018-09-20 | 株式会社三井住友銀行 | Système, procédé et programme d'informations de gestion capables de réévaluer |
US10325224B1 (en) | 2017-03-23 | 2019-06-18 | Palantir Technologies Inc. | Systems and methods for selecting machine learning training data |
WO2018177503A1 (fr) * | 2017-03-27 | 2018-10-04 | Swiss Reinsurance Company Ltd. | Système de capacité optimisé, à optimisation automatique et à effet de levier et procédé correspondant |
US10606866B1 (en) | 2017-03-30 | 2020-03-31 | Palantir Technologies Inc. | Framework for exposing network activities |
US10755281B1 (en) * | 2017-03-31 | 2020-08-25 | Square, Inc. | Payment transaction authentication system and method |
US11593773B1 (en) | 2017-03-31 | 2023-02-28 | Block, Inc. | Payment transaction authentication system and method |
US10592837B2 (en) * | 2017-04-21 | 2020-03-17 | Accenture Global Solutions Limited | Identifying security risks via analysis of multi-level analytical records |
US20180315038A1 (en) | 2017-04-28 | 2018-11-01 | Square, Inc. | Multi-source transaction processing |
US10523643B1 (en) | 2017-05-01 | 2019-12-31 | Wells Fargo Bank, N.A. | Systems and methods for enhanced security based on user vulnerability |
US10235461B2 (en) | 2017-05-02 | 2019-03-19 | Palantir Technologies Inc. | Automated assistance for generating relevant and valuable search results for an entity of interest |
US10482382B2 (en) | 2017-05-09 | 2019-11-19 | Palantir Technologies Inc. | Systems and methods for reducing manufacturing failure rates |
US10999296B2 (en) * | 2017-05-15 | 2021-05-04 | Forcepoint, LLC | Generating adaptive trust profiles using information derived from similarly situated organizations |
US20180357581A1 (en) * | 2017-06-08 | 2018-12-13 | Hcl Technologies Limited | Operation Risk Summary (ORS) |
US20180365696A1 (en) * | 2017-06-19 | 2018-12-20 | Nec Laboratories America, Inc. | Financial fraud detection using user group behavior analysis |
US10735183B1 (en) | 2017-06-30 | 2020-08-04 | Experian Information Solutions, Inc. | Symmetric encryption for private smart contracts among multiple parties in a private peer-to-peer network |
US11037160B1 (en) * | 2017-07-06 | 2021-06-15 | Wells Fargo Bank, N.A. | Systems and methods for preemptive fraud alerts |
US11216762B1 (en) | 2017-07-13 | 2022-01-04 | Palantir Technologies Inc. | Automated risk visualization using customer-centric data analysis |
US10868824B2 (en) | 2017-07-31 | 2020-12-15 | Zerofox, Inc. | Organizational social threat reporting |
US11165801B2 (en) | 2017-08-15 | 2021-11-02 | Zerofox, Inc. | Social threat correlation |
US11418527B2 (en) | 2017-08-22 | 2022-08-16 | ZeroFOX, Inc | Malicious social media account identification |
US11276071B2 (en) * | 2017-08-31 | 2022-03-15 | Paypal, Inc. | Unified artificial intelligence model for multiple customer value variable prediction |
US11403400B2 (en) | 2017-08-31 | 2022-08-02 | Zerofox, Inc. | Troll account detection |
US11797604B1 (en) * | 2017-09-06 | 2023-10-24 | Massachusetts Mutual Life Insurance Company | Account aggregation using email data |
US10764297B2 (en) * | 2017-09-15 | 2020-09-01 | Threatmetrix Pty Ltd | Anonymized persona identifier |
US10699028B1 (en) | 2017-09-28 | 2020-06-30 | Csidentity Corporation | Identity security architecture systems and methods |
US20190156416A1 (en) * | 2017-10-05 | 2019-05-23 | Baton Systems, Inc. | Risk and liquidity management systems and methods |
US20190130481A1 (en) * | 2017-11-01 | 2019-05-02 | Fair Isaac Corporation | Entity Segmentation for Analysis of Sensitivities to Potential Disruptions |
US11804302B2 (en) | 2017-11-01 | 2023-10-31 | Fair Isaac Corporation | Supervised machine learning-based modeling of sensitivities to potential disruptions |
CN107886243A (zh) * | 2017-11-10 | 2018-04-06 | 阿里巴巴集团控股有限公司 | 风险识别模型构建和风险识别方法、装置及设备 |
US20190172129A1 (en) * | 2017-12-06 | 2019-06-06 | Mastercard International Incorporated | Systems and methods for using aggregated merchant analytics to analyze merchant loan risk |
US11017403B2 (en) * | 2017-12-15 | 2021-05-25 | Mastercard International Incorporated | Systems and methods for identifying fraudulent common point of purchases |
US10769647B1 (en) | 2017-12-21 | 2020-09-08 | Wells Fargo Bank, N.A. | Divergent trend detection and mitigation computing system |
US10929936B1 (en) | 2018-01-04 | 2021-02-23 | Jumio Corporation | Systems and methods to facilitate automated validation of anti-money laundering alerts |
CN112258178B (zh) | 2018-01-23 | 2024-01-26 | 创新先进技术有限公司 | 支付卡的绑定方法、信任评估方法、装置和电子设备 |
US10757123B2 (en) | 2018-01-25 | 2020-08-25 | Bank Of America Corporation | Dynamic record identification and analysis computer system with event monitoring components |
US10270794B1 (en) * | 2018-02-09 | 2019-04-23 | Extrahop Networks, Inc. | Detection of denial of service attacks |
US10694040B1 (en) | 2018-02-26 | 2020-06-23 | Wells Fargo Bank, N.A. | Centralized event log generation and analysis for contact centers |
US20190304042A1 (en) * | 2018-03-30 | 2019-10-03 | Captis Intelligence, Inc. | Internet-based criminal investigation |
US10991044B2 (en) * | 2018-03-30 | 2021-04-27 | Hironobu Katoh | Stock price forecast assist system and method |
US10877654B1 (en) | 2018-04-03 | 2020-12-29 | Palantir Technologies Inc. | Graphical user interfaces for optimizations |
US10754946B1 (en) | 2018-05-08 | 2020-08-25 | Palantir Technologies Inc. | Systems and methods for implementing a machine learning approach to modeling entity behavior |
US11842407B2 (en) * | 2018-06-04 | 2023-12-12 | Machine Cover, Inc. | Parametric instruments and methods relating to geographical area business interruption |
US10313511B1 (en) | 2018-06-05 | 2019-06-04 | Wells Fargo Bank, N.A. | Customer self-help control system for contact centers |
US11119630B1 (en) | 2018-06-19 | 2021-09-14 | Palantir Technologies Inc. | Artificial intelligence assisted evaluations and user interface for same |
US10911234B2 (en) | 2018-06-22 | 2021-02-02 | Experian Information Solutions, Inc. | System and method for a token gateway environment |
CN109191110B (zh) * | 2018-07-27 | 2023-05-23 | 创新先进技术有限公司 | 后付费交易数据处理方法、装置、处理设备、及服务器 |
US11410153B1 (en) | 2018-07-31 | 2022-08-09 | Block, Inc. | Enrolling mobile-payment customers after online transactions |
CN109272396B (zh) * | 2018-08-20 | 2023-05-02 | 平安科技(深圳)有限公司 | 客户风险预警方法、装置、计算机设备和介质 |
US20200074541A1 (en) | 2018-09-05 | 2020-03-05 | Consumerinfo.Com, Inc. | Generation of data structures based on categories of matched data items |
US10963434B1 (en) | 2018-09-07 | 2021-03-30 | Experian Information Solutions, Inc. | Data architecture for supporting multiple search models |
US10402817B1 (en) * | 2018-10-12 | 2019-09-03 | Capital One Services, Llc | Relaxed fraud detection for transactions using virtual transaction cards |
US11315179B1 (en) | 2018-11-16 | 2022-04-26 | Consumerinfo.Com, Inc. | Methods and apparatuses for customized card recommendations |
US10817879B2 (en) * | 2019-01-07 | 2020-10-27 | Capital One Services, Llc | Fraud detection based on an analysis of messages in a messaging account |
US11620403B2 (en) | 2019-01-11 | 2023-04-04 | Experian Information Solutions, Inc. | Systems and methods for secure data aggregation and computation |
WO2020150611A1 (fr) * | 2019-01-18 | 2020-07-23 | Salloum Samuel | Systèmes et procédés de notation de performance et de risque d'entité |
US11238656B1 (en) | 2019-02-22 | 2022-02-01 | Consumerinfo.Com, Inc. | System and method for an augmented reality experience via an artificial intelligence bot |
FR3094508A1 (fr) * | 2019-03-29 | 2020-10-02 | Orange | Système et procédé d’enrichissement de données |
US11107084B2 (en) | 2019-05-03 | 2021-08-31 | Walmart Apollo, Llc | Fraud risk scoring tool |
WO2021002885A1 (fr) | 2019-07-03 | 2021-01-07 | Cyber Team Six, Llc | Prévention et correction de violation de données |
IT201900014562A1 (it) * | 2019-08-09 | 2021-02-09 | Modefinance S R L | Metodo ed apparato per elaborare dati |
WO2021029904A1 (fr) * | 2019-08-15 | 2021-02-18 | Vouch, Inc. | Analyse de risques par mappage |
US11941065B1 (en) | 2019-09-13 | 2024-03-26 | Experian Information Solutions, Inc. | Single identifier platform for storing entity data |
US11257088B2 (en) * | 2019-09-30 | 2022-02-22 | Microsoft Technology Licensing, Llc | Knowledge neighbourhoods for evaluating business events |
US11620338B1 (en) | 2019-10-07 | 2023-04-04 | Wells Fargo Bank, N.A. | Dashboard with relationship graphing |
USD970515S1 (en) | 2019-10-07 | 2022-11-22 | Wells Fargo Bank, N.A. | Display screen or portion thereof with graphical user interface |
US11240118B2 (en) * | 2019-10-10 | 2022-02-01 | International Business Machines Corporation | Network mixing patterns |
WO2021075057A1 (fr) * | 2019-10-18 | 2021-04-22 | Loch Energy, Ltd. | Système d'exploitation de monnaie numérique et procédé d'exploitation utilisant un schéma de chiffrement entièrement homologique |
TR201918491A2 (tr) * | 2019-11-26 | 2020-08-21 | M B I S Bilgisayar Otomasyon Danismanlik Ve Egitim Hizmetleri Sanayi Ticaret A S | Müşteri̇ si̇pari̇şleri̇ni̇n değerlendi̇ri̇lmesi̇ i̇çi̇n bi̇lgi̇sayar uygulamali yöntem ve si̇stem |
US10796380B1 (en) * | 2020-01-30 | 2020-10-06 | Capital One Services, Llc | Employment status detection based on transaction information |
US11423365B2 (en) * | 2020-02-17 | 2022-08-23 | Mo Tecnologias, Llc | Transaction card system having overdraft capability |
WO2021202792A1 (fr) * | 2020-03-31 | 2021-10-07 | Thrv, Llc | Systèmes et procédés de détermination de décisions d'investissement et d'évaluation de risque d'une feuille de route de produit |
US11551228B2 (en) * | 2020-04-08 | 2023-01-10 | Capital One Services, Llc | Localized account freeze for fraudulent transactions |
CN111539734A (zh) * | 2020-04-20 | 2020-08-14 | 车主邦(北京)科技有限公司 | 一种面向用户的风险控制方法 |
KR102252859B1 (ko) * | 2020-05-04 | 2021-05-14 | 윤성민 | 외환 환전 시스템 및 그 방법 |
US11388179B2 (en) | 2020-05-06 | 2022-07-12 | Wells Fargo Bank, N.A. | Centralized threat intelligence |
US11803813B2 (en) * | 2020-05-29 | 2023-10-31 | Capital One Services, Llc | Methods and systems for consolidating profiles for joint application determination |
US11900457B2 (en) * | 2020-08-24 | 2024-02-13 | Leonid Chuzhoy | Methods for prediction and rating aggregation |
US11641665B2 (en) | 2020-09-09 | 2023-05-02 | Self Financial, Inc. | Resource utilization retrieval and modification |
US20220075877A1 (en) | 2020-09-09 | 2022-03-10 | Self Financial, Inc. | Interface and system for updating isolated repositories |
US20220107813A1 (en) * | 2020-10-07 | 2022-04-07 | International Business Machines Corporation | Scaling transactions with signal analysis |
EP4244800A1 (fr) * | 2020-11-15 | 2023-09-20 | Financial & Risk Organisation Limited | Mise en correspondance définie par l'utilisateur |
US11892990B2 (en) | 2021-01-04 | 2024-02-06 | International Business Machines Corporation | Removal of transaction noise |
US11962617B2 (en) | 2021-03-03 | 2024-04-16 | Bank Of America Corporation | Cross-channel network security system with tiered adaptive mitigation operations |
CN112686351A (zh) * | 2021-03-22 | 2021-04-20 | 北京焦点新干线信息技术有限公司 | 一种渠道风险控制方法及装置 |
US11880377B1 (en) | 2021-03-26 | 2024-01-23 | Experian Information Solutions, Inc. | Systems and methods for entity resolution |
US20220318906A1 (en) * | 2021-04-05 | 2022-10-06 | Pranil Ram | Interactive Grid-based Graphical Trading System with Smart Order Action |
CN112990796A (zh) * | 2021-05-12 | 2021-06-18 | 北京焦点新干线信息技术有限公司 | 房产交易风险的确定方法及装置、存储介质及电子设备 |
CN113256308A (zh) * | 2021-05-26 | 2021-08-13 | 福建腾艺文化艺术有限公司 | 一种艺术品电商交易平台及交易方法 |
CN113256116A (zh) * | 2021-05-26 | 2021-08-13 | 陈新燊 | 一种通过计算机实现的交易价格参考指标计算方法 |
US11842351B2 (en) * | 2021-08-23 | 2023-12-12 | Capital One Services, Llc | Systems and methods for fraud monitoring |
US20230071425A1 (en) * | 2021-09-09 | 2023-03-09 | Charter Communications Operating, Llc | System And Method For Customer Premise Equipment (CPE) Theft of Service (TOS) Detection and Prevention |
US11983293B2 (en) | 2021-09-23 | 2024-05-14 | Bank Of America Corporation | Electronic system for predicting, detecting, and preventing unauthorized access events associated with electronic systems |
US20230121239A1 (en) * | 2021-10-15 | 2023-04-20 | Tomer Karni | Systems and methods for dynamically determining the best respected moving average lines associated with a time series data set |
Family Cites Families (63)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US2782699A (en) * | 1953-08-10 | 1957-02-26 | John J Vanderhooft | Scanning camera |
US2782707A (en) * | 1955-08-08 | 1957-02-26 | Eric Pusinelli | Frankfurter cooking and filling apparatus |
US4736094A (en) * | 1984-04-03 | 1988-04-05 | Omron Tateisi Electronics Co. | Financial transaction processing system using an integrated circuit card device |
AU5538494A (en) * | 1992-10-30 | 1994-05-24 | Microbilt Corporation | Multi-reader transaction terminal |
US7319987B1 (en) * | 1996-08-29 | 2008-01-15 | Indivos Corporation | Tokenless financial access system |
US6119103A (en) * | 1997-05-27 | 2000-09-12 | Visa International Service Association | Financial risk prediction systems and methods therefor |
US7403922B1 (en) | 1997-07-28 | 2008-07-22 | Cybersource Corporation | Method and apparatus for evaluating fraud risk in an electronic commerce transaction |
US7376603B1 (en) * | 1997-08-19 | 2008-05-20 | Fair Isaac Corporation | Method and system for evaluating customers of a financial institution using customer relationship value tags |
US7712657B1 (en) * | 2007-11-13 | 2010-05-11 | Diebold Self-Service Systems Division Of Diebold, Incorporated | Automated banking machine that enables multiple users to conduct concurrent transactions at different areas of a display surface |
US7337119B1 (en) * | 1998-10-26 | 2008-02-26 | First Data Corporation | System and method for detecting purchasing card fraud |
US7813944B1 (en) * | 1999-08-12 | 2010-10-12 | Fair Isaac Corporation | Detection of insurance premium fraud or abuse using a predictive software system |
US20070027787A1 (en) * | 1999-10-06 | 2007-02-01 | Tripp Thomas W | Software system for real monetary instruments |
US8041632B1 (en) * | 1999-10-28 | 2011-10-18 | Citibank, N.A. | Method and system for using a Bayesian belief network to ensure data integrity |
US7822629B2 (en) * | 1999-12-15 | 2010-10-26 | Hewlett-Packard Development Company, L.P. | Customer profiling apparatus for conducting customer behavior pattern analysis, and method for comparing customer behavior patterns |
US6536663B1 (en) * | 2000-01-11 | 2003-03-25 | Ncr Corporation | Self service kiosk which dispenses vouchers |
US7024383B1 (en) * | 2000-01-31 | 2006-04-04 | Goldman, Sachs & Co. | Online sales risk management system |
US7283977B1 (en) * | 2000-02-25 | 2007-10-16 | Kathleen Tyson-Quah | System for reducing risk payment-based transactions wherein a risk filter routine returns instructions authorizing payment to a payment queue for later re-evaluation |
US7263506B2 (en) * | 2000-04-06 | 2007-08-28 | Fair Isaac Corporation | Identification and management of fraudulent credit/debit card purchases at merchant ecommerce sites |
US7383223B1 (en) * | 2000-09-20 | 2008-06-03 | Cashedge, Inc. | Method and apparatus for managing multiple accounts |
WO2002029694A1 (fr) * | 2000-10-06 | 2002-04-11 | Slyke Oakley E Van | Contrats d'assurance liquides |
US20020111835A1 (en) * | 2000-11-06 | 2002-08-15 | Hele John C. R. | Underwriting insurance |
US20070185743A1 (en) * | 2000-11-09 | 2007-08-09 | Jinks Jill K | System for automated insurance underwriting |
US7389265B2 (en) * | 2001-01-30 | 2008-06-17 | Goldman Sachs & Co. | Systems and methods for automated political risk management |
US8332291B2 (en) * | 2001-10-05 | 2012-12-11 | Argus Information and Advisory Services, Inc. | System and method for monitoring managing and valuing credit accounts |
US20030120586A1 (en) * | 2001-12-21 | 2003-06-26 | Charles J. Litty | Systems and methods to facilitate analysis of commercial credit customers |
US7383227B2 (en) * | 2002-05-14 | 2008-06-03 | Early Warning Services, Llc | Database for check risk decisions populated with check activity data from banks of first deposit |
US7870078B2 (en) * | 2002-11-01 | 2011-01-11 | Id Insight Incorporated | System, method and computer program product for assessing risk of identity theft |
US7346927B2 (en) | 2002-12-12 | 2008-03-18 | Access Business Group International Llc | System and method for storing and accessing secure data |
US20050080701A1 (en) * | 2002-12-23 | 2005-04-14 | Ge Corporate Financial Services, Inc. | Methods and systems for managing risk management information |
US8468079B2 (en) * | 2003-03-07 | 2013-06-18 | Market Shield Capital, Llc | Index-based liquidity system and method |
US20040236676A1 (en) * | 2003-03-14 | 2004-11-25 | Kabushiki Kaisha Toshiba | Disaster risk assessment system, disaster risk assessment support method, disaster risk assessment service providing system, disaster risk assessment method, and disaster risk assessment service providing method |
US7246740B2 (en) * | 2003-04-03 | 2007-07-24 | First Data Corporation | Suspicious persons database |
WO2004102350A2 (fr) * | 2003-05-13 | 2004-11-25 | National Association Of Securities Dealers | Identification des comportements probables de violation des regles dans un marche |
US20060116898A1 (en) * | 2003-11-18 | 2006-06-01 | Peterson Gary E | Interactive risk management system and method with reputation risk management |
US8606603B2 (en) * | 2003-12-05 | 2013-12-10 | Scorelogix Llc | Unemployment risk score and private insurance for employees |
US8612479B2 (en) * | 2004-02-13 | 2013-12-17 | Fis Financial Compliance Solutions, Llc | Systems and methods for monitoring and detecting fraudulent uses of business applications |
US20050273368A1 (en) * | 2004-05-26 | 2005-12-08 | Hutten Bruce V | System and method for capturing an image |
US8082207B2 (en) * | 2004-06-17 | 2011-12-20 | Certegy Check Services, Inc. | Scored negative file system and method |
US20060089905A1 (en) * | 2004-10-26 | 2006-04-27 | Yuh-Shen Song | Credit and identity protection network |
US20060224500A1 (en) * | 2005-03-31 | 2006-10-05 | Kevin Stane | System and method for creating risk profiles for use in managing operational risk |
US20070174214A1 (en) * | 2005-04-13 | 2007-07-26 | Robert Welsh | Integrated fraud management systems and methods |
CN101375546B (zh) | 2005-04-29 | 2012-09-26 | 甲骨文国际公司 | 用于欺骗监控、检测和分层用户鉴权的系统和方法 |
US20060271457A1 (en) * | 2005-05-26 | 2006-11-30 | Romain Martin R | Identity theft monitoring and prevention |
US20060287946A1 (en) * | 2005-06-16 | 2006-12-21 | Toms Alvin D | Loss management system and method |
KR100801054B1 (ko) * | 2005-10-08 | 2008-02-04 | 삼성전자주식회사 | 반도체 회로의 타이밍 마진 측정 장치 및 이를 포함한 온칩특성 측정 장치 |
US20070226015A1 (en) * | 2005-10-17 | 2007-09-27 | Lutnick Howard W | Products and processes for processing information in a market for life instruments |
JP5036721B2 (ja) * | 2005-10-17 | 2012-09-26 | シーエフピーエイチ, エル.エル.シー. | 生命保険商品を管理するプロダクト及び方法 |
US20070125838A1 (en) * | 2005-12-06 | 2007-06-07 | Law Eric C W | Electronic wallet management |
US20080040200A1 (en) * | 2006-04-25 | 2008-02-14 | Marc Hedlund | Synthesizing recommendations from financial data |
US8290797B2 (en) * | 2006-07-03 | 2012-10-16 | Evalscore, Llc | Interactive credential system and method |
WO2008018052A2 (fr) * | 2006-08-10 | 2008-02-14 | Seergate Ltd. | Mécanisme et système sécurisés de traitement d'opérations financières |
WO2008036381A2 (fr) * | 2006-09-20 | 2008-03-27 | Spadac Inc. | Procédé et système pour évaluer des risques, des menaces et des opportunités consolidés mondialement |
GB0621189D0 (en) * | 2006-10-25 | 2006-12-06 | Payfont Ltd | Secure authentication and payment system |
US20080103800A1 (en) | 2006-10-25 | 2008-05-01 | Domenikos Steven D | Identity Protection |
AU2008200879A1 (en) * | 2007-02-26 | 2008-09-11 | Ares Capital Management Pty Ltd | A Method of, and System for, Real Estate Index Generation |
US7930228B1 (en) * | 2007-06-29 | 2011-04-19 | Hawkins Charles S | Promoting compliance by financial institutions with due diligence requirements |
US20090037228A1 (en) * | 2007-08-02 | 2009-02-05 | Justin Engel | System and Method for Analyzing Complex Insurance Policy Proposals |
US8515787B2 (en) * | 2007-10-17 | 2013-08-20 | Hartford Fire Insurance Company | System and method for processing and transmitting payroll-related data for insurance transactions |
US20090106846A1 (en) | 2007-10-23 | 2009-04-23 | Identity Rehab Corporation | System and method for detection and mitigation of identity theft |
US20090248465A1 (en) * | 2008-03-28 | 2009-10-01 | Fortent Americas Inc. | Assessment of risk associated with doing business with a party |
US20090248573A1 (en) | 2008-03-28 | 2009-10-01 | American Express Travel Related Services Company, Inc. | Consumer behaviors at lender level |
US20090248560A1 (en) * | 2008-03-28 | 2009-10-01 | Fortent Americas Inc. | Assessment of risk associated with doing business with a party |
US7991689B1 (en) * | 2008-07-23 | 2011-08-02 | Experian Information Solutions, Inc. | Systems and methods for detecting bust out fraud using credit data |
-
2010
- 2010-10-29 US US12/916,234 patent/US8412605B2/en active Active
- 2010-10-29 US US12/916,226 patent/US8504456B2/en active Active
- 2010-10-29 US US12/916,220 patent/US20110131130A1/en not_active Abandoned
- 2010-10-29 US US12/916,228 patent/US20110131131A1/en not_active Abandoned
- 2010-11-30 CA CA2782702A patent/CA2782702A1/fr not_active Abandoned
- 2010-11-30 CA CA2782707A patent/CA2782707A1/fr not_active Abandoned
- 2010-11-30 AU AU2010326120A patent/AU2010326120A1/en not_active Abandoned
- 2010-11-30 WO PCT/US2010/058414 patent/WO2011068800A1/fr active Application Filing
- 2010-11-30 WO PCT/US2010/058409 patent/WO2011068799A1/fr active Application Filing
- 2010-11-30 AU AU2010326123A patent/AU2010326123A1/en not_active Abandoned
- 2010-11-30 CA CA2782699A patent/CA2782699A1/fr not_active Abandoned
- 2010-11-30 CA CA2782700A patent/CA2782700A1/fr not_active Abandoned
- 2010-11-30 WO PCT/US2010/058380 patent/WO2011068791A1/fr active Application Filing
- 2010-11-30 SG SG2012039673A patent/SG181133A1/en unknown
- 2010-11-30 SG SG2012039699A patent/SG181135A1/en unknown
- 2010-11-30 AU AU2010326122A patent/AU2010326122A1/en not_active Abandoned
- 2010-11-30 SG SG2012039665A patent/SG181132A1/en unknown
- 2010-11-30 WO PCT/US2010/058403 patent/WO2011068797A1/fr active Application Filing
- 2010-11-30 AU AU2010326114A patent/AU2010326114A1/en not_active Abandoned
- 2010-11-30 SG SG2012039681A patent/SG181134A1/en unknown
-
2014
- 2014-11-06 US US14/535,221 patent/US20150066772A1/en not_active Abandoned
Cited By (1)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN108830704A (zh) * | 2018-06-28 | 2018-11-16 | 中国建设银行股份有限公司 | 监管标识配置方法及装置 |
Also Published As
Publication number | Publication date |
---|---|
US20110131123A1 (en) | 2011-06-02 |
CA2782707A1 (fr) | 2011-06-09 |
US20110131130A1 (en) | 2011-06-02 |
CA2782699A1 (fr) | 2011-06-09 |
CA2782702A1 (fr) | 2011-06-09 |
WO2011068791A1 (fr) | 2011-06-09 |
AU2010326123A1 (en) | 2012-06-21 |
US20110131122A1 (en) | 2011-06-02 |
SG181134A1 (en) | 2012-07-30 |
WO2011068800A1 (fr) | 2011-06-09 |
SG181132A1 (en) | 2012-07-30 |
WO2011068797A1 (fr) | 2011-06-09 |
AU2010326114A1 (en) | 2012-06-21 |
US20150066772A1 (en) | 2015-03-05 |
US8504456B2 (en) | 2013-08-06 |
AU2010326122A1 (en) | 2012-06-21 |
US8412605B2 (en) | 2013-04-02 |
US20110131131A1 (en) | 2011-06-02 |
SG181135A1 (en) | 2012-07-30 |
SG181133A1 (en) | 2012-07-30 |
WO2011068799A1 (fr) | 2011-06-09 |
AU2010326120A1 (en) | 2012-06-21 |
CA2782700A1 (fr) | 2011-06-09 |
Similar Documents
Publication | Publication Date | Title |
---|---|---|
WO2011068800A8 (fr) | Systeme de surveillance et d'alerte d'activite complete suspecte | |
WO2012082935A3 (fr) | Système et procédé de détection d'accès et de transferts frauduleux sur un compte | |
WO2012006191A3 (fr) | Systèmes et procédés visant à garantir des prêts | |
WO2014085478A3 (fr) | Systèmes et procédés pour traiter des transactions électroniques sur la base de caractéristiques de client | |
SG144103A1 (en) | Systems, methods, and computer program products for supporting multiple applications and multiple instances of the same application on a wireless smart device | |
WO2010141270A3 (fr) | Systèmes et procédés pour résumer des données de transaction | |
WO2011049872A3 (fr) | Systèmes et procédés destinés à fournir une analytique intelligente à des détenteurs de carte et à des commerçants | |
WO2007143059A3 (fr) | Surveillance de l'état d'une base de données par introduction d'un faux identifiant dans la base de données | |
MX2009006430A (es) | Dispositivo para el manejo de instrumentos monetarios de autoservicio equipado con sistema de identificacion a distancia. | |
WO2006069199A3 (fr) | Systeme et procede pour la gestion et la surveillance de credit personnel | |
WO2014149498A3 (fr) | Transactions sécurisées à distance | |
US20160005048A1 (en) | Determination of customer presence based on communication of a mobile communication device digital signature | |
WO2011116298A3 (fr) | Systèmes et procédés d'identification de différences dans des habitudes de dépense | |
WO2006118968A3 (fr) | Systeme et procede de controle et detection de fraude et authentification utilisateur a plusieurs niveaux | |
EP2545508A4 (fr) | Système et procédé de paiement à une pompe de distribution de carburant | |
WO2007084555A3 (fr) | Systèmes et procédés de notification à un consommateur des modifications apportées à son rapport de solvabilité | |
WO2014071327A4 (fr) | Système d'alerte de fraude dynamique | |
GB2478070A (en) | Market dynamics | |
US11803835B2 (en) | Methods and systems for displaying account information | |
EP2840542A3 (fr) | Procédé et système permettant de détecter des transactions frauduleuses | |
WO2010107819A3 (fr) | Systèmes, dispositifs et procédés pour des transactions basées sur des incitations | |
US11170377B2 (en) | Methods and systems for improving payment card acceptance quality | |
WO2013188559A3 (fr) | Procédés et systèmes destinés à l'étude des opérations frauduleuses | |
WO2007112374A3 (fr) | Collecte de données, manipulation, rapprochement comptable et production de rapports pour sites multiples | |
MX2016006088A (es) | Sistemas y metodos para agregar y analizar atributos para las polizas de seguro habitacional. |
Legal Events
Date | Code | Title | Description |
---|---|---|---|
121 | Ep: the epo has been informed by wipo that ep was designated in this application |
Ref document number: 10835007 Country of ref document: EP Kind code of ref document: A1 |
|
ENP | Entry into the national phase |
Ref document number: 2782707 Country of ref document: CA |
|
NENP | Non-entry into the national phase |
Ref country code: DE |
|
WWE | Wipo information: entry into national phase |
Ref document number: 2010326123 Country of ref document: AU |
|
ENP | Entry into the national phase |
Ref document number: 2010326123 Country of ref document: AU Date of ref document: 20101130 Kind code of ref document: A |
|
122 | Ep: pct application non-entry in european phase |
Ref document number: 10835007 Country of ref document: EP Kind code of ref document: A1 |